GREGORY WHITE ASSOCIATES LTD — NI050596, Ballyhackamore , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	GREGORY WHITE ASSOCIATES LTD copy copied
Company number	NI050596 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 07 May 2004 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Wednesday, 07 May 2025 due by Tuesday, 20 May 2025 Last statement dated Tuesday, 07 May 2024
Nature of business (SIC)	64999 - Financial intermediation not elsewhere classified copy copied
Registered office address	FALCONER STEWART, 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BALLYHACKAMORE, BT4 3EU copy copied

Officers

(as of 20.08.2022)

WHITE, Blaina

Status:	Active
Appointed on:	Friday, 07 May 2004
Correspondence address:	12 Fairview Avenue, Whitehead, Carrickfergus, County Antrim, BT38 9NU
Role:	Secretary

WHITE, Blaina

Status:	Active
Appointed on:	Friday, 08 May 2020
Correspondence address:	Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	British
Country of residence:	Northern Ireland

WHITE, Gregory

Status:	Active
Appointed on:	Friday, 07 May 2004
Correspondence address:	Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Financial Consultant
Country of residence:	Northern Ireland

Person with significant control

(as of 25.08.2023)

Mr Gregory White

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	September 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Blaina White

Status:	Active
Notified on:	Friday, 08 May 2020
Correspondence address:	Falconer Stewart, 248-266 Upper Newtownards Road, Ballyhackamore, Belfast, BT4 3EU
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Blaina White

Status:	Active
Notified on:	Friday, 08 May 2020
Correspondence address:	Ballyhackamore, Belfast
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Northern Ireland
Nature of control:	Ownership Of Shares 25 To 50 Percent